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Volkovgeology JSCVolkovgeology JSC

Corporate Calendar

Corporate reporting

Scheduled corporate events

The calendars cover corporate governance, financial reporting, risk management and the activities of the Company’s governing bodies.

Dates and wording of events follow the Company's approved corporate event calendars.

Latest available edition

Corporate events calendar · 2022

Open document

Q1

6 events

  1. Approval of the Internal Audit Service annual audit plan performance report for 2021

  2. Review of the 2021 report on implementation of the Company Development Strategy for 2018–2028

  3. Approval of the performance indicators and target values for the Chair and members of the Management Board for 2022

  4. Approval of the 2021 report on the compliance regulatory-risk mitigation action plan

  5. Submission to the General Meeting of Shareholders of proposals on distribution of net income for 2021 and the dividend per ordinary share

  6. Approval of the annual financial statements for 2021

Q2

2 events

  1. Performance bonus for the Chair and members of the Management Board based on 2021 financial and operating results

  2. Approval of the annual report for 2021

Q4

6 events

  1. Approval of the consolidated business plans for 2023: budget, financial plan, consolidated investment plan and administrative expense budget

  2. Approval of the risk register and risk map for 2023

  3. Approval of the risk appetite level for 2023

  4. Approval of the Internal Audit Service annual audit plan for 2023

  5. Approval of the Board of Directors work plan for 2023

  6. Review of anti-corruption monitoring results for 2022

Quarterly

3 events

  1. Review of the Management Board report on completed transactions

  2. Review of the Management Board report on financial, operating and production activities

  3. Approval of the Management Board risk monitoring report

As required

2 events

  1. Approval of related-party transactions with organisations outside the Samruk-Kazyna JSC group

  2. Approval of major transactions and transactions increasing the Company’s liabilities by 10% or more of its equity

Previous years

Calendar archive

Corporate event calendars for previous years.

2021Corporate events calendar19 events · PDF · 231 KBShow events

Document: PDF · 231 KB

Open document

Q1

5 events

  1. Approval of the Internal Audit Service annual audit plan performance report for 2020

  2. Review of the 2020 report on implementation of the Company Development Strategy for 2018–2028

  3. Approval of the performance indicators and target values for the Chair and members of the Management Board for 2021

  4. Approval of the 2020 report on the compliance regulatory-risk mitigation action plan

  5. Submission to the General Meeting of Shareholders of proposals on distribution of net income for 2020 and the dividend per ordinary share

Q2

3 events

  1. Approval of the annual financial statements for 2020

  2. Performance bonus for the Chair and members of the Management Board based on 2020 financial and operating results

  3. Approval of the annual report for 2020

Q4

6 events

  1. Approval of the consolidated business plans for 2022: budget, financial plan, consolidated investment plan and administrative expense budget

  2. Approval of the risk register and risk map for 2022

  3. Approval of the risk appetite level for 2022

  4. Approval of the Internal Audit Service annual audit plan for 2022

  5. Approval of the Board of Directors work plan for 2022

  6. Review of anti-corruption monitoring results for 2021

Quarterly

3 events

  1. Review of the Management Board report on completed transactions

  2. Review of the Management Board report on financial, operating and production activities

  3. Approval of the Management Board risk monitoring report

As required

2 events

  1. Approval of related-party transactions with organisations outside the Samruk-Kazyna JSC group

  2. Approval of major transactions and transactions increasing the Company’s liabilities by 10% or more of its equity

2020Corporate events calendar19 events · PDF · 231 KBShow events

Document: PDF · 231 KB

Open document

Q1

4 events

  1. Approval of the Internal Audit Service annual audit plan performance report for 2019

  2. Review of the 2019 report on implementation of the Company Development Strategy for 2018–2028

  3. Approval of the performance indicators and target values for the Chair and members of the Management Board for 2020

  4. Approval of the 2019 report on the compliance regulatory-risk mitigation action plan

Q2

4 events

  1. Approval of the annual financial statements for 2019

  2. Submission to the General Meeting of Shareholders of proposals on distribution of net income for 2019 and the dividend per ordinary share

  3. Performance bonus for the Chair and members of the Management Board based on 2019 financial and operating results

  4. Approval of the annual report for 2019

Q4

6 events

  1. Approval of the consolidated business plans for 2021: budget, financial plan, consolidated investment plan and administrative expense budget

  2. Approval of the risk register and risk map for 2021

  3. Approval of the risk appetite level for 2021

  4. Approval of the Internal Audit Service annual audit plan for 2021

  5. Approval of the Board of Directors work plan for 2021

  6. Approval of the Company Development Plan for 2021–2025

Quarterly

3 events

  1. Review of the Management Board report on completed transactions

  2. Review of the Management Board report on financial, operating and production activities

  3. Approval of the Management Board risk monitoring report

As required

2 events

  1. Approval of related-party transactions with organisations outside the Samruk-Kazyna JSC group

  2. Approval of major transactions and transactions increasing the Company’s liabilities by 10% or more of its equity

2019Corporate events calendar17 events · PDF · 142 KBShow events

Document: PDF · 142 KB

Open document

Q1

4 events

  1. Approval of the Internal Audit Service report for 2018

  2. Review of the 2018 report on implementation of the Company Development Strategy for 2016–2025

  3. Approval of the performance indicators and target values for the Chair and members of the Management Board for 2019

  4. Approval of the Management Board risk monitoring and management report for Q4 2018

Q2

3 events

  1. Approval of the annual financial statements for 2018

  2. Submission to the General Meeting of Shareholders of proposals on distribution of net income for 2018 and the dividend per ordinary share

  3. Performance bonus for the Chair and members of the Management Board based on 2018 financial and operating results

Q4

5 events

  1. Approval of the consolidated business plans for 2020: budget, financial plan, consolidated investment plan and administrative expense budget

  2. Approval of the risk register and risk map for 2020

  3. Approval of the risk appetite level for 2020

  4. Approval of the Internal Audit Service annual audit plan for 2020

  5. Approval of the Board of Directors work plan for 2020

Quarterly

3 events

  1. Review of the Management Board report on completed transactions

  2. Review of the Management Board report on financial, operating and production activities

  3. Approval of the Management Board risk monitoring report

As required

2 events

  1. Approval of related-party transactions with organisations outside the Samruk-Kazyna JSC group

  2. Approval of major transactions and transactions increasing the Company’s liabilities by 10% or more of its equity

2018Corporate events calendar17 events · PDF · 140 KBShow events

Document: PDF · 140 KB

Open document

Q1

4 events

  1. Assessment of the performance of the Board of Directors and its members for 2017

  2. Approval of the key risk indicators for 2018

  3. Approval of the Corporate Governance Improvement Action Plan for 2018

  4. Review of the 2017 report on implementation of the Company Development Strategy for 2016–2025

Q2

3 events

  1. Approval of the annual financial statements for 2017

  2. Approval of the annual report for 2017

  3. Appointment of the Company Ombudsman

Q4

5 events

  1. Approval of the consolidated business plans for 2019: budget, financial plan, consolidated investment plan and administrative expense budget

  2. Approval of the risk register and risk map for 2019

  3. Approval of the risk appetite level for 2019

  4. Approval of the Internal Audit Service annual audit plan for 2019

  5. Approval of the Board of Directors work plan for 2019

Quarterly

3 events

  1. Review of the Management Board report on completed transactions

  2. Review of the Management Board report on financial, operating and production activities

  3. Approval of the Management Board risk monitoring report

As required

2 events

  1. Approval of related-party transactions with organisations outside the Samruk-Kazyna JSC group

  2. Approval of major transactions and transactions increasing the Company’s liabilities by 10% or more of its equity